General information about company | |
| Scrip code | 539834 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE119R01014 |
| Name of the company | Balgopal Commercial Limited |
| Whether company is SME | No |
| Class of Security | Equity Shares |
| Type of report | Quarterly |
| Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) | 30-06-2025 |
| Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date | |
| Shareholding pattern filed under | Regulation 31 (1) (b) |
| Whether the listed entity is Public Sector Undertaking (PSU)? | No |
Declaration | |||||
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | Yes | Yes | No | No |
| 4 | Whether Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | Yes | Yes | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | ||
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | ||
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | ||
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | Whether the listed entity has any significant beneficial owner? | Yes | |||
Table VI - Statement showing foreign ownership limits | ||
| Particular | Approved limits (%) | Limits utilized (%) |
| As on shareholding date | 34 | 0 |
| As on the end of previous 1st quarter | 34 | 0 |
| As on the end of previous 2nd quarter | 34 | 0.01 |
| As on the end of previous 3rd quarter | 34 | 0.01 |
| As on the end of previous 4th quarter | 34 | 0 |
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Nos. Of shareholders (III) | No. of fully paid up equity shares held (IV) | No. Of Partly paid-up equity shares held (V) | No. Of shares underlying Depository Receipts (VI) | Total nos. shares held (VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | Number of Voting Rights held in each class of securities (IX) | No. Of Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | |||
| No of Voting (XIV) Rights | Total as a % of (A+B+C) | |||||||||||||||
| Class eg:X | Class eg:Y | Total | ||||||||||||||
| (A) | Promoter & Promoter Group | 8 | 8635812 | 8635812 | 45.43 | 8635812 | 8635812 | 45.43 | 4500000 | 4500000 | 13135812 | |||||
| (B) | Public | 1378 | 10374188 | 10374188 | 54.57 | 10374188 | 10374188 | 54.57 | 10374188 | |||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 1386 | 19010000 | 19010000 | 100 | 19010000 | 19010000 | 100 | 4500000 | 4500000 | 23510000 | ||||||
Table I - Summary Statement holding of specified securities | ||||||||||||||||
| Category (I) | Category of shareholder (II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | |||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | ||||
| (A) | Promoter & Promoter Group | 55.87 | 2564800 | 29.7 | 8635812 | |||||||||||
| (B) | Public | 44.13 | 10303998 | 0 | 0 | 0 | ||||||||||
| (C) | Non Promoter- Non Public | |||||||||||||||
| (C1) | Shares underlying DRs | |||||||||||||||
| (C2) | Shares held by Employee Trusts | |||||||||||||||
| Total | 100 | 2564800 | 13.49 | 18939810 | 0 | 0 | 0 | |||||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Nos. Of shareholders (III) | No. of fully paid up equity shares held (IV) | No. Of Partly paid-up equity shares held (V) | No. Of shares underlying Depository Receipts (VI) | Total nos. shares held (VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | Number of Voting Rights held in each class of securities (IX) | No. Of Shares Underlying Outstanding convertible securities (XA) | No. of Shares Underlying Outstanding Warrants (XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | ||||
| No of Voting (XIV) Rights | Total as a % of Total Voting rights | ||||||||||||||||
| Class eg: X | Class eg:Y | Total | |||||||||||||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 4 | 1396011 | 1396011 | 7.34 | 1396011 | 1396011 | 7.34 | 4500000 | 4500000 | 5896011 | ||||||
| (d) | Any Other (specify) | 4 | 7239801 | 7239801 | 38.08 | 7239801 | 7239801 | 38.08 | 0 | 0 | 7239801 | ||||||
| Sub-Total (A)(1) | 8 | 8635812 | 8635812 | 45.43 | 8635812 | 8635812 | 45.43 | 4500000 | 4500000 | 13135812 | |||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 8 | 8635812 | 8635812 | 45.43 | 8635812 | 8635812 | 45.43 | 4500000 | 4500000 | 13135812 | |||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1287 | 301891 | 301891 | 1.59 | 301891 | 301891 | 1.59 | 301891 | ||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 31 | 5791222 | 5791222 | 30.46 | 5791222 | 5791222 | 30.46 | 5791222 | ||||||||
| (i) | Non Resident Indians (NRIs) | 3 | 710 | 710 | 0 | 710 | 710 | 0 | 710 | ||||||||
| (l) | Bodies Corporate | 19 | 2747390 | 2747390 | 14.45 | 2747390 | 2747390 | 14.45 | 2747390 | ||||||||
| (m) | Any Other (specify) | 38 | 1532975 | 1532975 | 8.06 | 1532975 | 1532975 | 8.06 | 1532975 | ||||||||
| Sub-Total (B)(4) | 1378 | 10374188 | 10374188 | 54.57 | 10374188 | 10374188 | 54.57 | 10374188 | |||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 1378 | 10374188 | 10374188 | 54.57 | 10374188 | 10374188 | 54.57 | 10374188 | |||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 1386 | 19010000 | 19010000 | 100 | 19010000 | 19010000 | 100 | 4500000 | 4500000 | 23510000 | |||||||
| Total (A+B+C ) | 1386 | 19010000 | 19010000 | 100 | 19010000 | 19010000 | 100 | 4500000 | 4500000 | 23510000 | |||||||
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | |||||||||||||||||
| Sr. No. | Category & Name of the Shareholders (I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | Number of Locked in shares (XIII) | Number of Shares pledged (XIV) | Non-Disposal Undertaking (XV) | Other encumbrances, if any (XVI) | Total Number of Shares encumbered (XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form (XVIII) | Sub-categorization of shares | ||||||||
| No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | No. (a) | As a % of total Shares held (b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) | |||||
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | ||||||||||||||||
| (1) | Indian | ||||||||||||||||
| (a) | Individuals/Hindu undivided Family | 25.08 | 0 | 0 | 1396011 | ||||||||||||
| (d) | Any Other (specify) | 30.79 | 2564800 | 35.43 | 7239801 | ||||||||||||
| Sub-Total (A)(1) | 55.87 | 2564800 | 29.7 | 8635812 | |||||||||||||
| (2) | Foreign | ||||||||||||||||
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | 55.87 | 2564800 | 29.7 | 8635812 | |||||||||||||
| B | Table III - Statement showing shareholding pattern of the Public shareholder | ||||||||||||||||
| (1) | Institutions (Domestic) | ||||||||||||||||
| (2) | Institutions (Foreign) | ||||||||||||||||
| (3) | Central Government / State Government(s) | ||||||||||||||||
| (4) | Non-institutions | ||||||||||||||||
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 1.28 | 262930 | 0 | 0 | 0 | |||||||||||
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 24.63 | 5760022 | 0 | 0 | 0 | |||||||||||
| (i) | Non Resident Indians (NRIs) | 0 | 710 | 0 | 0 | 0 | |||||||||||
| (l) | Bodies Corporate | 11.69 | 2747373 | 0 | 0 | 0 | |||||||||||
| (m) | Any Other (specify) | 6.52 | 1532963 | 0 | 0 | 0 | |||||||||||
| Sub-Total (B)(4) | 44.13 | 10303998 | 0 | 0 | 0 | ||||||||||||
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | 44.13 | 10303998 | 0 | 0 | 0 | ||||||||||||
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | ||||||||||||||||
| Total ( A+B+C2 ) | 100 | 2564800 | 13.49 | 18939810 | |||||||||||||
| Total (A+B+C ) | 100 | 2564800 | 13.49 | 18939810 | |||||||||||||
| Disclosure of notes on shareholding pattern | Textual Information(1) | ||||||||||||||||
Text Block | |
| Textual Information(1) | In view of the completion of the Open Offer, the Board noted the reclassification of Promoters of the Company. The existing Promoters have been reclassified as Non-Promoter are: Banwari Lal Mahansaria HUF, ,Barun Mahansaria, Bimla Mahansaria, Banwari Lal Mahansaria, Raj Kumar Mahansaria and Upturn Developers LLP. Further the new Promoters/Promoter Group of the Company are: Kiran Dalmia, Kamla Devi Jindal, Vibha Jindal, Sandeep Jindal, Vijay Laltaprasad Yadav, Allied Commodities Private Limited, Basudev Dealers LLP, Prompt Vanijya LLP and Intellect Stock Broking Limited |
Individuals/Hindu undivided Family | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
| Name of the Shareholders (I) | KIRAN DALMIA | KAMLA DEVI JINDAL. | VIBHA JINDAL | SANDEEP JINDAL | VIJAY YADAV | Click here to go back | ||||||||||||||
| PAN (II) | AEGPD0029J | ACJPJ8688A | AEYPJ4960L | ACDPJ7540F | AAOPY9741J | Total | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 686400 | 670800 | 10 | 38801 | 0 | 1396011 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 686400 | 670800 | 10 | 38801 | 0 | 1396011 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.61 | 3.53 | 0 | 0.2 | 0 | 7.34 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg:X | 686400 | 670800 | 10 | 38801 | 0 | 1396011 | ||||||||||||||
| Total | 686400 | 670800 | 10 | 38801 | 0 | 1396011 | ||||||||||||||
| Total as a % of Total Voting rights | 3.61 | 3.53 | 0 | 0.2 | 0 | 7.34 | ||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 0 | 0 | 4000000 | 500000 | 4500000 | ||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 0 | 0 | 4000000 | 500000 | 4500000 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 686400 | 670800 | 10 | 4038801 | 500000 | 5896011 | ||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 2.92 | 2.85 | 0 | 17.18 | 2.13 | 25.08 | ||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| As a % of total Shares held (b) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 686400 | 670800 | 10 | 38801 | 0 | 1396011 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter | |||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |||||||||||||||
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Click here to go back | ||||||||||||||
| Name of the Shareholders (I) | BALGOPAL COMMERCIAL LIMITED-OPEN OFFER- DEMAT ESCROW ACCOUNT - OPERATED BY MCAPL | BASUDEV DEALERS LLP | INTELLECT STOCK BROKING LIMITED | ALLIED COMMODITIES PRIVATE LIMITED | PROMPT VANIJYA LLP | |||||||||||||||
| PAN (II) | AAGCB0117L | AAWFB0533D | AADCR1862K | AACCA3647G | AAYFP5223C | Total | ||||||||||||||
| No. of the Shareholders (I) | 1 | 1 | 1 | 1 | 0 | 4 | ||||||||||||||
| No. of fully paid up equity shares held (IV) | 2500000 | 3557874 | 82000 | 1099927 | 0 | 7239801 | ||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 2500000 | 3557874 | 82000 | 1099927 | 0 | 7239801 | ||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 13.15 | 18.72 | 0.43 | 5.79 | 0 | 38.08 | ||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 2500000 | 3557874 | 82000 | 1099927 | 0 | 7239801 | ||||||||||||||
| Total | 2500000 | 3557874 | 82000 | 1099927 | 0 | 7239801 | ||||||||||||||
| Total as a % of Total Voting rights | 13.15 | 18.72 | 0.43 | 5.79 | 0 | 38.08 | ||||||||||||||
| No. of Shares Underlying Outstanding Warrants (XB) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc. (X) = (XA+XB+XC) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2500000 | 3557874 | 82000 | 1099927 | 0 | 7239801 | ||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 10.63 | 15.13 | 0.35 | 4.68 | 0 | 30.79 | ||||||||||||||
| Number of Locked in shares (XIII) | ||||||||||||||||||||
| No. (a) | 2500000 | 0 | 0 | 64800 | 0 | 2564800 | ||||||||||||||
| As a % of total Shares held (b) | 100 | 0 | 0 | 5.89 | 0 | 35.43 | ||||||||||||||
| Number of equity shares held in dematerialized form (XVIII) | 2500000 | 3557874 | 82000 | 1099927 | 0 | 7239801 | ||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter | Promoter | |||||||||||||||
Bodies Corporate | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | |||||||||||||||||||
| Name of the Shareholders (I) | AAKRITI OVERSEAS PRIVATE LIMITED | SHIV PARVATI LEASING PRIVATE LIMITED | GAGANBASE VINCOM PRIVATE LTD | Click here to go back | ||||||||||||||||||
| PAN (II) | AAHCA9111A | AACCS5334A | AAACG9996N | Total | ||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 702000 | 697000 | 607367 | 2006367 | ||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 702000 | 697000 | 607367 | 2006367 | ||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 3.69 | 3.67 | 3.19 | 10.55 | ||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 702000 | 697000 | 607367 | 2006367 | ||||||||||||||||||
| Total | 702000 | 697000 | 607367 | 2006367 | ||||||||||||||||||
| Total as a % of Total Voting rights | 3.69 | 3.67 | 3.19 | 10.55 | ||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 702000 | 697000 | 607367 | 2006367 | ||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 2.99 | 2.96 | 2.58 | 8.53 | ||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 702000 | 697000 | 607367 | 2006367 | ||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | ||||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | ||||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 | ||||||||||||||||
| Name of the Shareholders (I) | DIKSHIT KUMAR CHOUDHARY | BISWAJIT SAMAL | SHARWAN KUMAR SARRAF | SUNIL KUMAR DAYARAM RAJBHAR | NEELAM VARUN DHANDH | VARUN DHANDH | ||||||||||||||||
| PAN (II) | AFQPC9431A | GQDPS2774C | ALFPS4446Q | AZPPR6246R | AIUPD2561M | AGAPD4752C | ||||||||||||||||
| No. of fully paid up equity shares held (IV) | 801400 | 705900 | 700000 | 694200 | 421200 | 390000 | ||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 801400 | 705900 | 700000 | 694200 | 421200 | 390000 | ||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 4.22 | 3.71 | 3.68 | 3.65 | 2.22 | 2.05 | ||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 801400 | 705900 | 700000 | 694200 | 421200 | 390000 | ||||||||||||||||
| Total | 801400 | 705900 | 700000 | 694200 | 421200 | 390000 | ||||||||||||||||
| Total as a % of Total Voting rights | 4.22 | 3.71 | 3.68 | 3.65 | 2.22 | 2.05 | ||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 801400 | 705900 | 700000 | 694200 | 421200 | 390000 | ||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 3.41 | 3 | 2.98 | 2.95 | 1.79 | 1.66 | ||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 801400 | 705900 | 700000 | 694200 | 421200 | 390000 | ||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | ||||||||||||||||||||||
| Sr. No. | ||||||||||||||||||||||
| Name of the Shareholders (I) | Click here to go back | |||||||||||||||||||||
| PAN (II) | Total | |||||||||||||||||||||
| No. of fully paid up equity shares held (IV) | 3712700 | |||||||||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 3712700 | |||||||||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 19.53 | |||||||||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||||
| Class eg: X | 3712700 | |||||||||||||||||||||
| Total | 3712700 | |||||||||||||||||||||
| Total as a % of Total Voting rights | 19.53 | |||||||||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 3712700 | |||||||||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 15.79 | |||||||||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 3712700 | |||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||||
| Sub-category (i) | 0 | |||||||||||||||||||||
| Sub-category (ii) | 0 | |||||||||||||||||||||
| Sub-category (iii) | 0 | |||||||||||||||||||||
Any Other (specify) | ||||||||||||||||||||
| Sr. No. | 1 | 2 | 3 | 4 | ||||||||||||||||
| Category | HUF | Clearing Members | LLP | LLP | ||||||||||||||||
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | ||||||||||||||||
| Name of the Shareholders (I) | UPTURN DEVELOPERS LLP | Click here to go back | ||||||||||||||||||
| PAN (II) | AAGFU9085K | Total | ||||||||||||||||||
| No. of the Shareholders (I) | 33 | 2 | 3 | 1 | 38 | |||||||||||||||
| No. of fully paid up equity shares held (IV) | 476805 | 170169 | 886001 | 760000 | 1532975 | |||||||||||||||
| Total nos. shares held (VII) = (IV)+(V)+ (VI) | 476805 | 170169 | 886001 | 760000 | 1532975 | |||||||||||||||
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) | 2.51 | 0.9 | 4.66 | 4 | 8.07 | |||||||||||||||
| Number of Voting Rights held in each class of securities (IX) | ||||||||||||||||||||
| Class eg: X | 476805 | 170169 | 886001 | 760000 | 1532975 | |||||||||||||||
| Total | 476805 | 170169 | 886001 | 760000 | 1532975 | |||||||||||||||
| Total as a % of Total Voting rights | 2.51 | 0.9 | 4.66 | 4 | 8.07 | |||||||||||||||
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 476805 | 170169 | 886001 | 760000 | 1532975 | |||||||||||||||
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XII)= (VII)+(X) As a % of (A+B+C2) | 2.03 | 0.72 | 3.77 | 3.23 | 6.52 | |||||||||||||||
| Number of equity shares held in dematerialized form (XIV) | 476793 | 170169 | 886001 | 760000 | 1532963 | |||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Reason for not providing PAN | ||||||||||||||||||||
| Sub-categorization of shares | ||||||||||||||||||||
| Shareholding (No. of shares) under | ||||||||||||||||||||
| Sub-category (i) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 | |||||||||||||||
Significant Beneficial Owners | |||||||||||||||||
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest | |||||||||||||
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: | |||||||
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence | |||||||||||||
| 1 | Sandeep Jindal | ACDPJ7450F | India | Basudev Dealers LLP | AAWFB0533D | India | 18.71 | 18.71 | Yes | Yes | 04-12-2024 | ||||||
| 2 | Sandeep Jindal | ACDPJ7450F | India | Allied Commodities Private Limited | AACCA3647G | India | 18.937 | 18.94 | Yes | Yes | 20-01-2025 | ||||||
| Total: | 37.647 | 37.65 | 0 | ||||||||||||||